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BRITVIC INTERNATIONAL INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02063776
Incorporation Date
1986-10-13
Company Type
Private limited company (Ltd.)
Address
Hemel Hempstead, United Kingdom
Website
www.britvic.co.uk/
Source: Companies House

BRITVIC INTERNATIONAL INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02063776, and its current status with Companies House is active. The company was incorporated on 13 October 1986 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for BRITVIC INTERNATIONAL INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRITVIC INTERNATIONAL INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Officers

5

Two of the 5 officer records shown for BRITVIC INTERNATIONAL INVESTMENTS LIMITED are current appointments, filed with Companies House. Thomas Smethers (appointed 2025-01-18) and Jeremy Brown (appointed 2025-01-18) both serve as Director. The remaining 3 records shown (Mollie Stoker, Rebecca Napier and 1 other) are former appointments that have since been resigned.

The register reports 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITVIC INTERNATIONAL INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TS
Thomas Smethers ACTIVE

Appointed
2025-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jeremy Brown ACTIVE

Appointed
2025-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mollie Stoker RESIGNED

Appointed
2023-07-17
Resigned
2025-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Rebecca Napier RESIGNED

Appointed
2023-09-05
Resigned
2025-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Judith Moore RESIGNED

Appointed
2017-12-27
Resigned
2024-04-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRITVIC INTERNATIONAL INVESTMENTS LIMITED sits 6 levels below its ultimate parent, Carlsbergfondet, registered in Denmark. The full chain up to Carlsbergfondet is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITVIC INTERNATIONAL INVESTMENTS LIMITED's own shareholder record.

Ultimate HQ
Carlsbergfondet
Denmark

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Frequently Asked Questions

Who owns BRITVIC INTERNATIONAL INVESTMENTS LIMITED?

One shareholder is currently on record for BRITVIC INTERNATIONAL INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BRITVIC INTERNATIONAL INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRITVIC INTERNATIONAL INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRITVIC INTERNATIONAL INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for BRITVIC INTERNATIONAL INVESTMENTS LIMITED.

What is BRITVIC INTERNATIONAL INVESTMENTS LIMITED's company registration number?

BRITVIC INTERNATIONAL INVESTMENTS LIMITED's registration number is 02063776, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITVIC INTERNATIONAL INVESTMENTS LIMITED still an active company?

BRITVIC INTERNATIONAL INVESTMENTS LIMITED's status on Companies House is listed as active.

When was BRITVIC INTERNATIONAL INVESTMENTS LIMITED incorporated?

BRITVIC INTERNATIONAL INVESTMENTS LIMITED was incorporated on 13 October 1986, according to Companies House.

What is BRITVIC INTERNATIONAL INVESTMENTS LIMITED's registered address?

The registered address on file for BRITVIC INTERNATIONAL INVESTMENTS LIMITED is Hemel Hempstead, United Kingdom.

What legal structure is BRITVIC INTERNATIONAL INVESTMENTS LIMITED registered as?

BRITVIC INTERNATIONAL INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITVIC INTERNATIONAL INVESTMENTS LIMITED?

Two of the 5 officer records shown for BRITVIC INTERNATIONAL INVESTMENTS LIMITED are current appointments, filed with Companies House. Thomas Smethers (appointed 2025-01-18) and Jeremy Brown (appointed 2025-01-18) both serve as Director. The remaining 3 records shown (Mollie Stoker, Rebecca Napier and 1 other) are former appointments that have since been resigned. Management authority at BRITVIC INTERNATIONAL INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITVIC INTERNATIONAL INVESTMENTS LIMITED have a parent company or subsidiaries?

BRITVIC INTERNATIONAL INVESTMENTS LIMITED sits 6 levels below its ultimate parent, Carlsbergfondet, registered in Denmark.

Can Zavia monitor changes to BRITVIC INTERNATIONAL INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITVIC INTERNATIONAL INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITVIC INTERNATIONAL INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITVIC INTERNATIONAL INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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